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Companies/09417474

Swh Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
South West Highways LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 272015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SL
Susan LysionekCurrent secretary
Appointed 2018-03-16 · 8 yrs
+1 other
GB
Gregoire BatutCurrent director
Appointed 2018-01-23 · 8 yrs · Finance Director
+6 others
SW
Scott WardropCurrent director
Appointed 2015-02-02 · 11 yrs · Chief Executive
+80 others
Show 5 historical appointments
GB
Glynn BramwellResigned director
Resigned 2016-01-01 · 2 yrs · Commercial Director
KM
Keith MasonResigned director
Resigned 2016-01-01 · 2 yrs · Finance Director
GR
Glen RobinsonResigned director
Resigned 2016-01-01 · 2 yrs · Operations Director
GS
Graham StantonResigned secretary
Resigned 2015-02-02 · 2 yrs
LR
Lee RushbrookeResigned director
Resigned 2015-02-02 · 2 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active